Employee Theft in the Casino & Gaming Industry

Fraud costs business worldwide $3.5 trillion a year-almost five percent of revenues

Occupational fraud can often continue for years before it is detected. In short, employee theft is an equal opportunity offender – it happens in large organizations and small, for profit and not-for-profit, public and private companies – no organization is immune.

 

 

What You'll Learn:

  • Challenges that businesses face in fighting fraud
  • Examples of potential vulnerabilities
  • The importance of applying essential policies, procedures, controls and safeguards to significantly reduce both the likelihood and severity of loss relating to employee theft and fraud

 

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